Torts - Property Cases filed in the Second Circuit Courts
Geroulakis et al v. Bank of New York Mellon et al
as 1:2022cv05954
Defendant: Bank of New York Mellon, The Bank of New York as Trustee for the Certificate Holders of CWABS, Inc. Asset Backed Certificates, Series and Specialized Loan Servicing LLC
Plaintiff: Georgia Geroulakis and Spiros Geroulakis
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Ellas TV Inc. et al v. Titan Television, LLC et al
as 1:2015cv03018
Not Classified By Court: Mark C. Morril
Plaintiff: Ellas TV Inc. and Mario Pappas
Defendant: Titan Television, LLC, Georgia Dumas, William J. Smith and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DLJ Mortgage Capital, Inc. v. Kontogianni
as 11-785
Plaintiff - Appellee: DLJ Mortgage Capital, Incorporated
Defendant - Appellant: Georgia Kontogiannis, Lisa Dipinto, AKA Lisa Kontogiannis, AKA Lisa Pollatos, Annette Apergis and others
DLJ Mortgage Capital v. Kontogianni
as 11-668
Plaintiff - Appellee: DLJ Mortgage Capital, Incorporated
Third-Party-Defendant: Federal Deposit Insurance Corporation, As Receiver For Washington Mutual Bank
Defendant: Thomas Kontogiannis, Georgia Kontogiannis, Lisa Dipinto, AKA Lisa Kontogiannis, AKA Lisa Pollatos and others
Defendant - Appellant: Halifax Group, LLC and Plaza Real Estate Holdings Incorporated
DLJ Mortgage Capital, Inc. v. Kontogiannis et al We have downloadable decisions or orders for this case
as 1:2010cv09092
Plaintiff: DLJ Mortgage Capital, Inc.
Defendant: Thomas Kontogiannis, Georgia Kontogiannis, Lisa Dipinto and others
Thirdparty_plaintiff: Halifax Group, LLC and Plaza Real Estate Holdings, Inc.
Thirdparty_defendant: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
Dore v. Wormley
as 10-896
Plaintiff-Counter-Defendant - Appellant: Brenda P. Dore
Defendant-Counter-Claimant - Appellee: Julian Wormley, Individually, AKA Albert Wormley, Zaddikim Yisrael, Individually, Zechariah ben Levy, Individually and others
Defendant-Counter-Claimant: Jane Doe Yisrael, Individually
Defendant: John Doe Ben Lewi
Federal Deposit Insurance Corporation et al v. Kontogiannis et al
as 1:2009cv03936
Plaintiff: Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Washington Mutual Bank and others
Defendant: Thomas Kontogiannis, Georgia Kontogiannis, Lisa DiPinto and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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